Articles with tag like: wire transfer fraud

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Operation Rewired arrests 281 people over money-transfer frauds

News | Digital Identity, Security & Online Fraud | 13 Sep 2019

An operation conducted by FBI, called Operation Rewired, has led to the arrest of 281 people, in 10 countries, suspected of carrying out large-scale money-transfer frauds.

Operation Rewired, FBI, wire transfer fraud, BEC fraud, money transfers, fraud prevention